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Danger Abendroth Fortel Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-09-29 
Abendroth Fortel
Danger Alt-CoinFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Alt-CoinFX
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
KGI
Danger Fxtrading Stations Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Fxtrading Stations
Danger Stcwelt Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Stcwelt
Danger CCI Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
CCI
Danger Ladyhill Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Ladyhill Capital
Danger PrimeX Options Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
PrimeX Options
Danger Benton Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Benton Markets
Danger Amius Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Amius
Danger KVB Global Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
KVB Global
Danger Alphadextrading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Alphadextrading
Danger IDG Trading Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
IDG Trading
Danger Trade4x Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
TradeFX
Danger LION Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
LION
Yongan International SG Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-28 
Yongan International SG
Danger Yıldız Döviz ve Kıymetli Maden A.Ş. Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-28 
Yıldız Döviz ve Kıymetli Maden A.Ş.
Alternative Investment Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Alternative Investment
Garanti BBVA Securities Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Garanti BBVA Securities
Ata Yatırım Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-09-28 
Ata Yatırım
Danger Singapore
SingaporeAbendroth Fortel 2025-09-29
Danger Singapore
SingaporeAlt-CoinFX 2025-09-29
SingaporeKGI 2025-09-29
Danger Singapore
SingaporeFxtrading Stations 2025-09-29
Danger Singapore
SingaporeStcwelt 2025-09-29
Danger Singapore
SingaporeCCI 2025-09-29
Danger Singapore
SingaporeLadyhill Capital 2025-09-29
Danger Singapore
SingaporePrimeX Options 2025-09-29
Danger Singapore
SingaporeBenton Markets 2025-09-29
Danger Singapore
SingaporeAmius 2025-09-29
Danger Singapore
SingaporeKVB Global 2025-09-29
Danger Singapore
SingaporeAlphadextrading 2025-09-29
Danger Singapore
SingaporeIDG Trading 2025-09-29
Danger Singapore
SingaporeTradeFX 2025-09-28
Danger Singapore
SingaporeLION 2025-09-28
SingaporeYongan International SG 2025-09-28
Danger Turkey
TurkeyYıldız Döviz ve Kıymetli Maden A.Ş. 2025-09-28
TurkeyAlternative Investment 2025-09-28
TurkeyGaranti BBVA Securities 2025-09-28
TurkeyAta Yatırım 2025-09-28
Field survey broker
General Registration
USK MARKETS GROUP LTD
Score 7.57
5-10 years
|Regulated in United Kingdom
|Business Registration License (BR)
|MT4 Full License
|
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
eToro
Score 7.58
15-20 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
Gildencrest Capital
Score 6.29
10-15 years
|Regulated in United Kingdom
|Forex Execution License (STP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
Trivepro
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Inst Market Making (MM)
|High potential risk
|
